AGGREGATE INDUSTRIES SOUTH WEST LIMITED
Company number 00618547
- Company Overview for AGGREGATE INDUSTRIES SOUTH WEST LIMITED (00618547)
- Filing history for AGGREGATE INDUSTRIES SOUTH WEST LIMITED (00618547)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
| 10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024 | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 04 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 26 May 2021 | TM01 | Termination of appointment of Guy Charles Edwards as a director on 21 May 2021 | |
| 02 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
| 17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 15 May 2019 | AP01 | Appointment of Phillip Jason Norah as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Guy Charles Edwards as a director on 1 January 2019 | |
| 02 Jan 2019 | TM01 | Termination of appointment of Francois Petry as a director on 31 December 2018 | |
| 18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
| 27 Apr 2018 | AP01 | Appointment of Mr Francois Petry as a director on 19 April 2018 | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |